Securities code: Suzhou Medicalsystem Technology Co.Ltd(603990) securities abbreviation: Suzhou Medicalsystem Technology Co.Ltd(603990) Announcement No.: 2022036 Suzhou Medicalsystem Technology Co.Ltd(603990)
Announcement on the replacement of securities affairs representative
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.
Suzhou Medicalsystem Technology Co.Ltd(603990) (hereinafter referred to as "the company") Ms. Yao Xin, the former representative of securities affairs, applied to resign as the representative of securities affairs of the company due to job change. After resignation, Ms. Yao Xin will continue to hold other positions in the company.
The 27th meeting of the third board of directors of the company deliberated and approved the proposal on replacing the company's securities affairs representative on May 23, 2022, and agreed to appoint Mr. Li Menghao as the company's securities affairs representative. From the date of deliberation and approval of the board of directors to the expiration of the term of office of the board of directors.
Mr. Li Menghao has obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange, has the qualifications required for performing his duties, and complies with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations. As of the disclosure date of this announcement, Mr. Li Menghao does not hold the company's shares, has no relationship with the controlling shareholder, actual controller and other shareholders holding more than 5% of the company's shares, has not been punished by the CSRC and other relevant departments and the securities exchange, and has not violated the company law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations Normative documents, articles of association and other relevant provisions.
It is hereby announced.
Suzhou Medicalsystem Technology Co.Ltd(603990) board of directors may 24, 2022 attached: resume of Mr. Li Menghao
Resume of Mr. Li Menghao
Li Menghao, male, born in 1992, Chinese nationality, Hong Kong permanent resident, bachelor degree from Xiamen University, master of science from Glasgow University, UK; He has successively served as the investment manager and internal audit manager of Suzhou Medicalsystem Technology Co.Ltd(603990) and is now the representative of Suzhou Medicalsystem Technology Co.Ltd(603990) securities affairs.
